Fraud Investigations Senior Analyst | Internal Audit

Accenture in the Philippines is currently looking for talented individuals for our Fraud Investigations Senior Analyst | Internal Audit role.

About the Role: As a Fraud Investigations Senior Analyst | Internal Audit, you will perform the following (but not limited to) duties and responsibilities:

• Conduct deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against our company.
• Reviews transactions in multiple systems as well as input from other sources to identify frau
• Evaluates alerts for potentially fraudulent activity. Collect, review and research evidence/documents to analyze the overall fact pattern of claim.
• Share best practices on obtaining/analyzing information when performing an investigation that may contribute to future or ongoing process.
• Assist with the evaluation of investigations results performed, develop proper action plan, and provide recommendations on best actions towards investigated employees, and track audit finding remediation activities in an efficient manner.
• Communicates with internal and external sources related to potentially fraudulent activity.
• Provides input on new ways of identifying fraud as well as improving existing fraud models.
• Assists in evaluating new processes for fraud risks that helps mitigate the same.
• High organizational skills needed to manage and prioritize the volume of cases.
• Be responsible for providing support and leadership to lower - levels resources in the team.

About You: The ideal candidate will have the following skills and experience:

• Must have Bachelor's Degree
• 3 years of experience related to Fraud Analyst, Anti-Money Laundering, or Internal Audit in Finances/Claims
• Open to any industry
• CFE is good to have but not a requirement
• Willing to report in Mandaluyong City

Please ensure that all required information is provided within 24 hours to facilitate the processing of your application.

Please indicate Job Boards & JobStreet in “How Did You Hear About Us?” section in your Workday application so that we can easily track your application.

What’s in it for you? Start your Accenture journey to enjoy these benefits:

• HMO coverage (medical, dental, mental health) from day 1 of employment
• Free medicines for you and your dependents*
• Expanded maternity leave up to 120 days*
• Expanded paternity leave up to 30 days*
• Employee Stock Purchase Plan
• Paid Sick and Vacation Leaves
• Allowances, company bonuses, and performance incentives
• Loyalty and Christmas Gift
• Inclusion and Diversity Benefits
• Flexible working arrangements
• Company-sponsored trainings like upskilling and certification
• Volunteering opportunities
• Terms and Conditions Apply